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20240909_DPUM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31723747_lamp1.pdf
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PT DUA PUTRA UTAMA MAKMUR Tbk
No.Ref : 049/Corsec-DPUM/IX/2024 Pati, 09 September 2024
Lamp : -
Hal : Perubahan Susunan Komite Audit PT Dua Putra Utama Makmur Tbk
Kepada Yth.
Kepala Eksekutif Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710
Up. Direktur Penilaian Keuangan Perusahaan Sektor Riil
Dengan hormat,
Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan
dan Pedoman Pelaksanaan Kerja Komite Audit, bersama ini kami sampaikan Surat Keputusan
Dewan Komisaris PT Dua Putra Utama Makmur, Tbk. (“Perseroan”) tentang Perubahan Anggota
Komite Audit Perseroan yang efektif per tanggal 09 September 2024. Berdasarkan keputusan
tersebut, maka susunan anggota Komite Audit Perseroan menjadi sebagai berikut:
1. Ketua Komite Audit : Machhendra Setyo Atmaja
2. Anggota Komite Audit : Erik Subiyanto
3. Anggota Komite Audit : Nanda Patrio Basuwardhana
Demikian yang dapat kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima
kasih.
Hormat kami,
PT Dua Putra Utama Makmur Tbk
Ratna Dwi Astutik
Corporate Secretary
Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: +62295 4199 010/11 Fax: +62295 4199 014
Website: www.duaputra.co.id
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PT DUA PUTRA UTAMA MAKMUR Tbk
Dear.
Chief Executive of the Financial Services Authority
Soemitro Djojohadikusumo Building
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710
Up. Director of Real Sector Company Financial Assessment
Yours faithfully,
Referring to the Financial Services Authority Regulation Number 55/POJK.04/2015 concerning
the Establishment and Guidelines for Implementing the Work of the Audit Committee, we hereby
convey the Decree of the Board of Commissioners of PT Dua Putra Utama Makmur, Tbk.
(“Company”) regarding Changes in Members of the Company's Audit Committee effective
September 09, 2024. Based on this decision, the composition of the Company's Audit Committee
members is as follows:
1. Chair of the Audit Committee: Machhendra Setyo Atmaja
2. Audit Committee Member : Erik Subiyanto
3. Audit Committee Member : Nanda Patrio Basuwardhana
That is all we can convey, we thank you for your attention and cooperation.
Best regards,
PT Dua Putra Utama Makmur Tbk
Ratna Dwi Astutik
Corporate Secretary
Head Office:
Jl. Raya Pati - Juwana Km 7, Pati, Jawa Tengah, Indonesia 59119
Phone: +62295 4199 010/11 Fax: +62295 4199 014
Website: www.duaputra.co.id
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT DUA PUTRA UTAMA MAKMUR Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}